DOSSIERS / SOFIANE ES-SGHIR
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Sole trader dossier

SOFIANE ES-SGHIR

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902944230 · 902944230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SOFIANE ES-SGHIR
fr_inpi
902944230
fr_inpi
dissolved
fr_inpi
2021-09-01
fr_inpi
301 RUE DE BELLEVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDENOUR AKROUNdissolvedAdam AjajaactiveADEL TAFATdissolvedAKROUN VTCactiveARNOLD MBEMBA MBUNGUactiveASSOCIATION FAMILLE-PAMENTEactiveCATHERINE LEMAIRE-AVRILdissolvedCLAIRE DULUARDactiveGODSONdissolvedKARANTAYE GUIRASSYactiveMARGAUX ELISABETH ANDREE LAROCHEactiveMELISA BOUKOBZAactiveMKN ELECTRICITEdissolved[ND]activePASCAL MENARDactiveRODOLPHE DURANDactiveSTREETSMILEactiveSTREETSMILE ENTERTAINMENTdissolvedSTREETSMILE VIDEO PRODUCTIONdissolvedTHIBAUT MAIGNANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100